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EAGLE ENVELOPES LIMITED

Company number SC293145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2010 CH01 Director's details changed for Edlef Manfred Bartl on 14 November 2009
08 Jan 2010 AD02 Register inspection address has been changed
22 Sep 2009 AA Full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 14/11/08; full list of members
05 Sep 2008 288b Appointment terminated director simon usher
30 Jun 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 288b Secretary resigned
31 Jan 2008 288a New secretary appointed;new director appointed
04 Dec 2007 363a Return made up to 14/11/07; full list of members
31 Jul 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 288b Director resigned
06 Dec 2006 363s Return made up to 14/11/06; full list of members
13 Nov 2006 288b Director resigned
13 Nov 2006 288a New director appointed
27 Oct 2006 288a New secretary appointed
27 Oct 2006 288b Secretary resigned
25 Sep 2006 288b Director resigned
08 Sep 2006 288b Director resigned
04 Jul 2006 88(2)R Ad 06/02/06--------- £ si 4380166@1=4380166 £ ic 2/4380168
04 Jul 2006 123 Nc inc already adjusted 06/02/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006 410(Scot) Partic of mort/charge *
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed